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Build an investigative tool for tracking transactions.

Open JonathonDunford opened this issue 7 years ago • 0 comments

There have been several tokens with artificially inflated volume as 1 user trades large ETH amounts between two addresses they own.

We need some sort of tool for tracking transactions and alerting on any suspicious activity.

JonathonDunford avatar Mar 09 '18 18:03 JonathonDunford